Company NameFBS Consulting Limited
Company StatusDissolved
Company NumberSC430768
CategoryPrivate Limited Company
Incorporation Date20 August 2012(11 years, 8 months ago)
Dissolution Date10 October 2014 (9 years, 7 months ago)
Previous NamesFBS Consulting Limited and Family Business Solutions Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Graham Bell
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2012(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressC/O Wright Johnston & Mackenzie Llp 302 St Vincent
Glasgow
G2 5RZ
Scotland
Director NameWJM Directors Limited (Corporation)
StatusClosed
Appointed20 August 2012(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
G2 5RZ
Scotland
Secretary NameWJM Secretaries Limited (Corporation)
StatusClosed
Appointed20 August 2012(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
G2 5RZ
Scotland

Location

Registered AddressC/O Wright Johnston & Mackenzie Llp
302 St Vincent Street
Glasgow
G2 5RZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Wjm Share Nominees Limited
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014Application to strike the company off the register (3 pages)
10 June 2014Accounts for a dormant company made up to 31 August 2013 (5 pages)
11 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(5 pages)
25 April 2013Company name changed family business solutions LIMITED\certificate issued on 25/04/13
  • CONNOT ‐
(3 pages)
25 April 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-31
(2 pages)
5 December 2012Company name changed fbs consulting LIMITED\certificate issued on 05/12/12
  • CONNOT ‐
(3 pages)
5 December 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-30
(2 pages)
20 August 2012Incorporation (23 pages)